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1200 AND 1202 LLC - Florida Company Profile

Company Details

Entity Name: 1200 AND 1202 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1200 AND 1202 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2016 (9 years ago)
Document Number: L15000146062
FEI/EIN Number 474946589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JAIME ORTEGA, 888 DOUGLAS RD #1005, CORAL GABLES, FL, 33134, US
Mail Address: C/O JAIME ORTEGA, 888 DOUGLAS RD #1005, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA JAIME JR Authorized Representative 888 DOUGLAS ROAD #1005, CORAL GABLES, FL, 33134
GIMENEZ BARBARA B Authorized Representative 888 DOUGLAS ROAD #1005, CORAL GABLES, FL, 33134
HARALSON PAUL ESQUIRE Agent 15500 NEW BARN ROAD #104, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 C/O JAIME ORTEGA, 888 DOUGLAS RD #1005, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-26 C/O JAIME ORTEGA, 888 DOUGLAS RD #1005, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 15500 NEW BARN ROAD #104, MIAMI LAKES, FL 33014 -
LC AMENDMENT 2016-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-09-22 HARALSON, PAUL, ESQUIRE -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-01-08
LC Amendment 2016-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State